United States of America v. Jose Huerta, Israel Navarro |
El Paso Hospital CEOs Charged for Healthcare Fraud Two men surrendered to the FBI in El Paso More... $0 (07-28-2025 - TX)
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United States of America v. Elijah Porter |
More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies
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Lance Hara, f/k/a Vicky Vox v. Netflix, Inc., et al. |
Los Angeles, California intellectual property lawyers represented the parties in a Lanham Act case. |
United States of America v. Jady Solano |
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison A Wilmington man More... $0 (07-28-2025 - de)
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United States of America v. Domagoj Patkovic |
Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island |
United States of America v. Esai Pastrana Cruz |
Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others < More... $0 (07-25-2025 - FL)
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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez” |
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare More... $0 (07-25-2025 - FL)
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United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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United States of America v. Political Solutions, LLC |
California Lobbying Firm Agrees t More... $0 (07-24-2025 - CA)
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United States of America v. Michael M. Gilbert |
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme More... $0 (07-24-2025 - CA)
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United States of America v. Darius R. Thomas |
Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms More... $0 (07-24-2025 - MO)
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United States of America v. Michael McClain |
Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae More... $0 (07-24-2025 - IL)
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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith |
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme More... $0 (07-23-2025 - TN)
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United States of America v. Darius R. Thomas |
Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms More... $0 (07-24-2025 - MO)
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United States of America v. Ronald Pallek |
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme Ronald P More... $0 (07-23-2025 - Wi)
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State of Oklahoma v. Rikkeita Toccara Strong and Brett Lamont Bills |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Sponsored By More... $0 (07-21-2025 - )
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United States of America v. Eye Consultants of Pennsylvania |
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud. |
United States of America v. Andy Ha |
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States. |
United States of America v. Manuel Ruiz-Ruiz |
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with ) Illegal Re-Entry of Previously Deported Alien into the United States. |
State of Oklahoma v. Brian Allen Rostron, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Wendy Alberty v. Robert A. Hunter, et al. |
New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories. |
United States of America v. Steven George Morgan |
Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking. |
United States of America v. Ritesh Kalra |
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F More... $0 (07-18-2025 - NJ)
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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. |
Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation More... $0 (07-18-2025 - NY)
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State of Oklahoma v. Gordell Robert Eastman |
Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with: |
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